April 13, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Accept the resignation of Becky Rennerfeldt as Title IIA teacher
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7.2. Amend Board Policy 3042 Construction Manager At Risk Contracts
Attachments:
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7.3. Approve CTS for Geotechnical Engineering Services for $4,700.00
Attachments:
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7.4. Approve the site survey proposal from Cornerstone for the whole site at a cost of $9,800
Attachments:
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7.5. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY BURT COUNTY SD (TEKAMAH HERMAN COMMUNITY SCHOOLS #11-0001) IN THE STATE OF NEBRASKA OF ITS GENERAL OBLIGATION BONDS IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED TWELVE MILLION FIVE HUNDRED THOUSAND ($12,500,000).
Attachments:
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8. DISCUSSION ITEMS
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8.1. Discuss the Tekamah-Herman Continuity of Education Plan
Attachments:
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8.2. Discuss Graduation Updates for the Class of 2020.
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8.3. Discuss, consider and take necessary action concerning modifying the 2019-20 school calendar for students with an end date of May 13, 2020.
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8.4. Discuss, consider and take all necessary action concerning the 2020-2021 special education caseloads.
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8.5. Discuss the process for hiring a construction manager at risk.
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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10.1. Career Education Center and Demolition Updates
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11. Superintendent Report
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12. Next meeting date and time
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12.1. Special Meeting to select a Construction Manager at Risk: April 30, 2020 5:30 PM
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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